Bitcoin Account: 3F2ionemZ5NNxt9KRLEDC3QWtv4o7QasyH

StatisticValue
Address3F2ionemZ5NNxt9KRLEDC3QWtv4o7QasyH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1127350
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1741387
Maximum Balance PercentileTop 24.1 %
First Seen Block499988 (12/18/2017 17:25)
Last Seen Block505071 (01/20/2018 00:10)
Account Age (Blocks)365595
Account Age Rank1105244
Account Age PercentileTop 15.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1705320
Deposits From External Accounts PercentileTop 23.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2425736
Deposits From BitMEX Accounts PercentileTop 33.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2425736
Withdrawls To External Accounts PercentileTop 33.5 %
Withdrawls To BitMEX Accounts (BTC)1.1672
Withdrawls To BitMEX Accounts Rank260802
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank812831
Number of Deposits from External Accounts PercentileTop 11.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1564228
Number of Deposits from BitMEX Accounts PercentileTop 21.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1564228
Number of Withdrawls to External Accounts PercentileTop 21.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank877587
Number of Withdrawls to BitMEX Accounts PercentileTop 12.1 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.